General information
58 Productions Limited
Type: NZ Limited Company (Ltd)9429032614985
New Zealand Business Number
2161571
Company Number
Registered
Company Status
58 Productions Limited (issued an NZBN of 9429032614985) was registered on 13 Aug 2008. 2 addresses are in use by the company: 12 Waipuia Place, Greenhithe, Auckland, 0632 (type: registered, physical). 18 Dressage Lane, Greenhithe, Auckland had been their registered address, up to 23 Feb 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Cortese, Michael Shane (an individual) located at Greenhithe, Auckland postcode 0632. The Businesscheck information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Waipuia Place, Greenhithe, Auckland, 0632 | Registered & physical & service | 23 Feb 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Shane Cortese
Greenhithe, Auckland, 0632
Address used since 15 Feb 2022
Greenhithe, Auckland, 0632
Address used since 28 Nov 2011 |
Director | 13 Aug 2008 - current |
|
Nerida Ami Cortese
Greenhithe, Auckland, 0632
Address used since 01 Sep 2017 |
Director | 01 Sep 2017 - 30 Sep 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Dressage Lane, Greenhithe, Auckland, 0632 | Registered & physical | 06 Dec 2011 - 23 Feb 2022 |
| 3/3 Marama Street, Castor Bay, Auckland, 0620 | Registered & physical | 16 May 2011 - 06 Dec 2011 |
| 1/19a Harley Road, Takapuna, Auckland | Physical & registered | 13 Aug 2008 - 16 May 2011 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
22 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cortese, Michael Shane Individual |
Greenhithe Auckland 0632 |
13 Aug 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cortese, Nerida Ami Individual |
Greenhithe Auckland 0632 |
29 Nov 2013 - 16 Mar 2021 |
Location
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C & D Logistics Limited 12 Dressage Lane |
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|
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